HFHC HEALTHCARE LIMITED

05738967
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 8 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 officers Appointment of director (Mrs Karen Denise Janes) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Orlando James Baker) 1 Buy now
14 Dec 2023 accounts Annual Accounts 8 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2022 accounts Annual Accounts 8 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 8 Buy now
07 Jul 2021 officers Termination of appointment of secretary (Barbara Marchant) 1 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 accounts Annual Accounts 6 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2020 officers Change of particulars for director (Mr Orlando James Baker) 2 Buy now
13 Nov 2019 incorporation Memorandum Articles 13 Buy now
13 Nov 2019 resolution Resolution 16 Buy now
15 Oct 2019 accounts Annual Accounts 7 Buy now
31 Jul 2019 officers Termination of appointment of director (Gail Machlachlan-Gray) 1 Buy now
19 Jul 2019 resolution Resolution 2 Buy now
19 Jul 2019 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2019 officers Appointment of secretary (Mrs Barbara Marchant) 2 Buy now
21 Mar 2019 officers Termination of appointment of director (Anne Elizabeth Thain) 1 Buy now
03 Jan 2019 officers Appointment of director (Mrs Anne Elizabeth Thain) 2 Buy now
23 Oct 2018 accounts Annual Accounts 8 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2018 officers Termination of appointment of director (Ann Margaret Maud De Savary) 1 Buy now
05 Jun 2018 officers Termination of appointment of secretary (Ann Margaret Maud De Savary) 1 Buy now
27 Apr 2018 officers Appointment of director (Mr Orlando James Baker) 2 Buy now
27 Apr 2018 officers Appointment of director (Gail Machlachlan-Gray) 2 Buy now
27 Apr 2018 officers Appointment of director (Joanne Hurley) 2 Buy now
27 Apr 2018 officers Appointment of director (Mrs Melanie Anne Quantock Shuldham) 2 Buy now
19 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2018 officers Termination of appointment of director (Benjamin James Glitherow) 1 Buy now
13 Oct 2017 accounts Annual Accounts 8 Buy now
07 Sep 2017 officers Change of particulars for director (Mr Hugo John De Savary) 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 officers Change of particulars for director (Ann Margaret Maud De Savary) 2 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Paul Anthony De Savary) 2 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Hugo John De Savary) 2 Buy now
21 Nov 2016 capital Return of Allotment of shares 3 Buy now
21 Nov 2016 capital Return of Allotment of shares 3 Buy now
29 Sep 2016 accounts Annual Accounts 9 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
01 Apr 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Apr 2016 resolution Resolution 56 Buy now
01 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2016 officers Appointment of director (Mr Benjamin James Glitherow) 2 Buy now
01 Oct 2015 accounts Annual Accounts 5 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 officers Change of particulars for director (Paul Anthony De Savary) 2 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Hugo John De Savary) 2 Buy now
19 Nov 2014 accounts Annual Accounts 5 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
18 Sep 2013 mortgage Registration of a charge 45 Buy now
12 Jun 2013 accounts Annual Accounts 5 Buy now
04 Apr 2013 annual-return Annual Return 4 Buy now
08 Feb 2013 officers Appointment of director (Mr Hugo John De Savary) 2 Buy now
06 Dec 2012 accounts Annual Accounts 2 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
06 Dec 2011 accounts Annual Accounts 3 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
17 Aug 2010 accounts Annual Accounts 3 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
29 Mar 2010 officers Change of particulars for director (Ann Margaret Maud De Savary) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Paul Anthony De Savary) 2 Buy now
29 Mar 2010 officers Change of particulars for secretary (Ann Margaret Maud De Savary) 1 Buy now
29 Mar 2010 officers Change of particulars for director (Paul Anthony De Savary) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Ann Margaret Maud De Savary) 2 Buy now
29 Mar 2010 officers Change of particulars for secretary (Ann Margaret Maud De Savary) 1 Buy now
02 Aug 2009 accounts Annual Accounts 1 Buy now
17 Mar 2009 annual-return Return made up to 10/03/09; full list of members 3 Buy now
09 May 2008 accounts Annual Accounts 1 Buy now
30 Apr 2008 annual-return Return made up to 10/03/08; full list of members 3 Buy now
12 Nov 2007 accounts Annual Accounts 1 Buy now
20 Apr 2007 annual-return Return made up to 10/03/07; full list of members 5 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
27 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Mar 2006 officers Director resigned 1 Buy now
27 Mar 2006 officers Secretary resigned 1 Buy now
10 Mar 2006 incorporation Incorporation Company 31 Buy now